Daniela Palma Email & Phone Number

Panama

Panama City, Panamá, Panama

-Facilitate the preparation of information requests for tax audits conducted throughout the organization.- Track and manage deadlines for responding to inquiries from various tax authorities.- Conduct research on tax laws, regulations, and case law to support the preparation of tax defense files and responses during tax audits.- Aid in generating reports for the headquarters tax team during disclosure periods.- Coordinate communication between the headquarters tax team and tax teams across the organization during disclosure periods.- Assist in ensuring compliance with SOX regulations related to the organization's tax risks.- Contribute to the design, documentation, and delivery of presentations for both in-person and remote audiences.

Panamá District, Panamá, Panama

- Experience in Global Employer service analyzing and preparing individual’s income tax returns. -Experience in Global Employer service tax briefings.- Compilation, preparation and filing of compliance tax services such as VAT, Purchase Report, Withholding, dividends, Capital Gain and others. - Compilation, analysis and preparation of income tax return of individuals and entities. Including entities under special regime. - Experience in consults regarding Panama Tax Regulation. - Experience in tax procedures with the Tax Authority in Panama.-Experience at global tools of Deloitte.-Experiencia at supervising teammates on compliance tax projects and GES activities.

Panama

- Experience in Global Employer service analyzing and preparing individual’s income tax returns. -Experience in Global Employer service tax briefings.- Compilation, preparation and filing of compliance tax services such as VAT, Purchase Report, Withholding, dividends, Capital Gain and others. - Compilation, analysis and preparation of income tax return of individuals and entities. Including entities under special regime. - Experience in consults regarding Panama Tax Regulation. - Experience in tax procedures with the Tax Authority in Panama.

Panama City, Panamá, Panama

- Experience in Global Employer service analyzing and preparing individual’s income tax returns. - Compilation, preparation and filing of compliance tax services such as VAT, Purchase Report, Withholding, Capital Gain and others. - Compilation, analysis and preparation of income tax return of individuals and entities. Including entities under special regime. - Experience in consults regarding Panama Tax Regulation. - Experience in tax procedures with the Tax Authority in Panama.

Panama City, Panamá, Panama

- Experience in Global Employer service analyzing and preparing individual’s income tax returns. - Compilation, preparation and filling of compliance tax services such as VAT, Purchase Report, Withholding, Capital Gain and others. - Compilation, analysis and preparation of income tax return of individuals and entities. Including entities under special regime. - Experience in consults regarding Panama Tax Regulation. - Experience in tax procedures with the Tax Authority in Panama.

Panama City, Panamá, Panama

- Calculation of the VAR to the investment portfolio of the clients.-Calculation of the various risks of the bank such as: Delinquency by product type, Related party/equity, Passive active market rates, Duration, modified duration and rate sensitivity and Concentration of anchoring.- Analysis and preparation of the Stress test with the intention of creating high-impact scenarios where the Bank may be exposed to face some of the risks mentioned in this manual.-Analysis and Preparation of the Liquidity Gap whose sole objective was to determine the gap in term between assets and liabilities.

Panama City, Panamá, Panama

- Type daily documents such as: reports, notes, circulars and others.- Receive the documents to be typed.- Transcribe the documents according to instructions.- Receive, classify and distribute daily correspondence received or issued in the unit.- Receive correspondence, recording date and time.- Classify the correspondence according to the type and unit to which it is intended and write them down in the control book.- Send or distribute correspondence.- Attend and provide daily information to students, teachers and the general public.- Serves the public who comes to request information.

Costa Del Este

- Dance Instructor of Ballet.

Master Of Corporate Compliance, Banking, Corporate, Finance, And Securities Law

Summa Cum Laude, Banca Y Finanzas, Finance, General

Activities and Societies: Member of the Association of Banking and Finance 2017-2018 and president of the committee Negocios en Sintoní.

Summa Cum Laude, Derecho Y Cienicas Políticas, Law

Activities and Societies: Debate club (JUD) and AIESEC

Ciencias Y Letras

Activities and Societies: Ballet, volleyball, music, clases de arte, SAC, football y típico.

Diploma Of Education, International Tax